Almat Zhadayev

Experience

• 

  Ministry of National Economy, Kazakhstan

  Sept 2012 - Jan 2016

  Investment analyst
• 

  Crédit Agricole CIB

  Jan 2016 - Aug 2018

  Roles and responsibilities:• Perform a risk assessment on the Bank’s clients; ascertain money laundering, terrorist financing and reputational risk exposure for the worldwide database (18 countries) – ranging from Banks, Brokers, Funds, to Multinationals, Government Institutions and Special Purpose Vehicles.• Isolate key information and identify high-risk clients to alert Financial Security.• Follow up on new policies and guidelines issued by local regulators.Additional role within the Team (7 members):• Manage priorities and daily task assignment.• Prepare and escalate the monthly quality monitoring of the Team. Show less

  • Compliance KYC Controller

    Feb 2018 - Aug 2018

  • Team Leader - KYC/AML Senior Analyst

    Jan 2016 - Apr 2018
• 

  Astana Financial Services Authority (AFSA)

  Sept 2018 - Jan 2019

  Senior Associate
• 

  Astana International Financial Centre

  Feb 2019 - Aug 2023

  Statistics and Reporting Statistics and Reporting

  • Director

    Feb 2021 - Aug 2023

  • Deputy Director

    Nov 2020 - Feb 2021

  • Senior Manager at Budgeting Department

    Feb 2019 - Nov 2020
• 

  Quantum Capital Ltd

  Aug 2023 - now

  Chief Financial Officer

  Developing and executing the organization's financial strategy, including setting financial goals and objectives, and ensuring alignment with the overall business strategy. Creating financial forecasts, budgets, and financial models to provide insights into the organization's financial health and future performance.